Listed
Norry Setia Ent (TR0103958-M)
Norry Setia Ent (TR0103958-M) has been listed on the BNM Financial Consumer Alert since 25.07.2014. This list records entities not licensed or approved by the regulator for financial or investment activities in Malaysia, including clone entities that copy licensed firms' names.
Official Record
| Warning list | BNM · Financial Consumer Alert |
| Added | 25.07.2014 (BNM) |
| Official source | BNM · Financial Consumer Alert ↗ |
Record History
- 25.07.2014Added to Bank Negara Malaysia's Financial Consumer Alert
Is Norry Setia Ent (TR0103958-M) licensed?
Norry Setia Ent (TR0103958-M) appears on the official BNM warning list. The list records entities not licensed or approved for those activities. A listing is not a court finding — for certainty, verify directly with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999 before dealing with it.
Other entities on the same list
| 25.07.2014 | AsiaLink Globe Capital | BNM |
| 25.07.2014 | Ajuwah Agencies Sdn Bhd (966604-D) | BNM |
| 25.07.2014 | Ajuwah Realty Sdn Bhd (966604-D) | BNM |
| 25.07.2014 | Binary Indulgence Sdn Bhd (963258-W) | BNM |
| 25.07.2014 | BFS Markets Ltd | BNM |
| 25.07.2014 | Destiny Resources Services | BNM |
| 25.07.2014 | Delta Wealth Services (002194713-K) | BNM |
| 25.07.2014 | Ganding Wawasan Trading (TR0133766-A) | BNM |
Related guides
NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 23.09.2026, checked daily. SemakScam.com makes no claims of its own about this entity. If an entity is removed from an official list, this page is updated within 24 hours.